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United States v. Jaramillo-Suarez
950 F.2d 1378 (1991)
Facts: D was accused of cocaine and conspiracy charges and
at trial, prosecution presented a pay/owe sheet which was found at an apartment
where D frequently visited. D claims hearsay.
Issue: Was the pay/owe sheet property admitted?
Holding: Yes
Rationale: In this case, the pay/owe sheet was not
admitted to assert the truth of the statements and transactions listed on this
sheet. But instead, this sheet was instead used as circumstantial evidence of
the fact that this sheet was found in an apartment which D frequented and other
items belonging to D were found in this same apartment. Also, the trial court
property provided limited instructions to the jury to guard against the risk of
unfair prejudice.
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